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Officers. Officer name: John Martin Anthony Wilde. Termination date: 2024-03-18. |
2024-03-22 |
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Officers. Officer name: Robert Peter Harris. Appointment date: 2024-03-20. |
2024-03-21 |
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Confirmation statement. Statement with no updates. |
2024-02-28 |
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|
Accounts. Accounts type full. |
2024-01-05 |
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|
Confirmation statement. Statement with no updates. |
2023-03-10 |
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|
Accounts. Accounts type full. |
2022-12-21 |
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|
Confirmation statement. Statement with updates. |
2022-02-23 |
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Change of name. Description: Company name changed investec capital solutions no.1 LIMITED\certificate issued on 08/12/21. |
2021-12-08 |
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|
Accounts. Accounts type full. |
2021-12-06 |
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Officers. Officer name: Mr James Stephen Collins. Change date: 2021-11-29. |
2021-11-30 |
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Officers. Officer name: Mr. Ryan James Eric Tholet. Appointment date: 2021-05-10. |
2021-05-21 |
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|
Accounts. Accounts type full. |
2021-04-15 |
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|
Confirmation statement. Statement with no updates. |
2021-04-06 |
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|
Officers. Officer name: Michael Richard Francis. Termination date: 2020-10-15. |
2020-10-26 |
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Officers. Officer name: Christopher Guy Butt Meyer. Termination date: 2020-09-29. |
2020-10-09 |
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|
Confirmation statement. Statement with no updates. |
2020-02-20 |
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|
Accounts. Accounts type full. |
2020-01-06 |
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|
Officers. Officer name: Mr. James Stephen Collins. Appointment date: 2019-09-11. |
2019-09-13 |
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Officers. Appointment date: 2019-09-11. Officer name: Mr. Andrew Stuart Hart. |
2019-09-13 |
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|
Confirmation statement. Statement with no updates. |
2019-02-14 |
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|
Accounts. Accounts type full. |
2018-08-24 |
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|
Persons with significant control. Change date: 2018-05-25. Psc name: Investec Bank Plc. |
2018-05-25 |
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Address. Change date: 2018-05-25. Old address: 2 Gresham Street London EC2V 7QP United Kingdom. New address: 30 Gresham Street London EC2V 7QP. |
2018-05-25 |
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|
Confirmation statement. Statement with no updates. |
2018-02-02 |
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|
Persons with significant control. Notification date: 2017-12-06. Psc name: Investec Bank Plc. |
2018-01-26 |
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Persons with significant control. Psc name: Amicus Finance Plc. Cessation date: 2017-12-06. |
2018-01-26 |
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|
Resolution. Description: Resolutions. |
2018-01-10 |
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|
Change of name. Change of name notice. |
2018-01-10 |
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|
Mortgage. Charge number: 094010920001. |
2017-12-19 |
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|
Mortgage. Charge number: 094010920002. |
2017-12-19 |
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|
Officers. Officer name: Mr Christopher Guy Butt Meyer. Appointment date: 2017-12-06. |
2017-12-12 |
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|
Accounts. Change account reference date company current extended. |
2017-12-11 |
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Address. Change date: 2017-12-11. New address: 2 Gresham Street London EC2V 7QP. Old address: 7 Air Street London W1B 5AF England. |
2017-12-11 |
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Officers. Officer name: Connie Mei Ling Law. Appointment date: 2017-12-06. |
2017-12-11 |
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Officers. Officer name: Mr Michael Richard Francis. Appointment date: 2017-12-06. |
2017-12-11 |
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Officers. Termination date: 2017-12-06. Officer name: James Alexander Weaver. |
2017-12-11 |
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|
Officers. Termination date: 2017-12-06. Officer name: David Hogg. |
2017-12-11 |
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Officers. Termination date: 2017-12-06. Officer name: James Weaver. |
2017-12-11 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Amicus Finance Plc. |
2017-11-23 |
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|
Persons with significant control. Psc name: Steven Clark. Cessation date: 2016-04-06. |
2017-11-23 |
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Persons with significant control. Psc name: James Gibbons. Cessation date: 2016-10-14. |
2017-11-23 |
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Officers. Officer name: John Ryan. Termination date: 2017-11-16. |
2017-11-20 |
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|
Officers. Termination date: 2017-11-16. Officer name: John Michael Jenkins. |
2017-11-20 |
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|
Accounts. Accounts type full. |
2017-10-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-03 |
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|
Accounts. Accounts type dormant. |
2016-10-10 |
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|
Accounts. Change account reference date company previous shortened. |
2016-10-10 |
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Address. New address: 7 Air Street London W1B 5AF. Change date: 2016-05-12. Old address: Grafton House 2-3 Golden Square London W1F 9HR United Kingdom. |
2016-05-12 |
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|
Incorporation. Memorandum articles. |
2016-03-30 |
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|
Annual return. With made up date full list shareholders. |
2016-02-18 |
View Report |
